Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 23 January 2023
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 23 January 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Feb 2023 |
LIQ01 |
Declaration of solvency
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06 Feb 2023 |
AD01 |
Registered office address changed from The Oaks 4 Stamford Rise Bradgate Road Newtown Linford Leicestershire LE6 0PY United Kingdom to C/O 5 Old Forge Road Ashby Magna Lutterworth Leicestershire LE17 5NL on 6 February 2023
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26 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-13
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from The Oaks, 4 Stamford Rise Bradgate Road Newtown Linford Leicestershire LE6 0PY England to The Oaks 4 Stamford Rise Bradgate Road Newtown Linford Leicestershire LE6 0PY on 5 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Office Suite 4 - Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP England to The Oaks, 4 Stamford Rise Bradgate Road Newtown Linford Leicestershire LE6 0PY on 5 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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25 Jun 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 November 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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03 Sep 2020 |
AD01 |
Registered office address changed from York House Smisby Road Ashby De La Zouch Leicestershire LE65 2UG to Office Suite 4 - Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP on 3 September 2020
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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21 May 2019 |
AP01 |
Appointment of Mrs Muriel Marie-Louise Bouttier as a director on 10 May 2019
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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24 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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06 Jun 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/11/2016
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